PROAKSA 2019, SOCIEDAD LIMITADA
Hoja T55119· NIF B55765218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/12/2019
- Director :
- Gaya Vidal Mireia
Legal information
Legal information for PROAKSA 2019, SOCIEDAD LIMITADA
Activity
PROAKSA 2019, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 16 December 2019. The Spanish commercial register has published 4 filings for this company, from 16 December 2019 to 22 December 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, VIVIENDAS, OFICINAS Y LOCALES; LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, Y LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS O PRIVDAS.-
Directors and representatives
Directors
Current
- Gaya Vidal MireiaSince 09/12/2019Administrador Único
Authorised representatives
Current
- Calduch Monteverde Juan FranciscoSince 15/12/2023Apoderado
Directors network map
Cap table · shareholdings
- Gaya Vidal Mireia100 %
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaya Vidal Mireia100 %
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
- ConstituciónPublished 16/12/2019· Registered 09/12/2019· I/A 1
- Declaración de unipersonalidadPublished 16/12/2019· Registered 09/12/2019· I/A 1
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 1
Changes
- 16/12/2019Declaración de unipersonalidad
GAYA VIDAL MIREIA
Capital · events
- 16/12/2019ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/12/2023#7854377Nombramientos
PROAKSA 2019, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALDUCH MONTEVERDE JUAN FRANCISCO. Datos registrales. T 3176 , F 98, S 8, H T 55119, I/A 2 (15.12.23).
- 16/12/2019#5708801ConstituciónDeclaración de unipersonalidadNombramientos
PROAKSA 2019, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.19. Objeto social: LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, VIVIENDAS, OFICINAS Y LOCALES; LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, SU …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.